20
UNITED STATES POSTAL SERVICE Working Smarter: Using Analytics for Government Oversight December 5, 2017 OFFICE OF INSPECTOR GENERAL Kelly Tshibaka, Chief Data Officer

UNITED STATES POSTAL SERVICE - ATARC STATES POSTAL SERVICE ... Reporting Services SAS DATA VISUALIZATION VISUAL ... UNITED Oklah a Anton elphia Kans oust Grand Rapids

  • Upload
    lycong

  • View
    215

  • Download
    0

Embed Size (px)

Citation preview

UNITED STATES POSTAL SERVICE

Working Smarter:

Using Analytics for Government Oversight

December 5, 2017

OFFICE OF INSPECTOR GENERAL

Kelly Tshibaka, Chief Data Officer

SUMMARY

I | Overview of US Postal Service OIG

II | De-Mystifying Data Analytics

III | Jaw-Dropping Examples

Overview of the

US Postal Service OIG

De-mystifying Data Analytics

Jaw Dropping Examples

FY 2017 Data Analytics Results

Total

$1,904,927,185 in Findings

368 Cases

Provider Fraud Case Study

Contract Fraud Risk Model

Contract Fraud Risk Model

Trip Wires

To Sum Up Our Healthcare Models:

▪ One Stop Shop (Reactive to Proactive)

▪ Return $$ to the Postal Service

▪ Risk Score (Work the “best” cases)

▪ Shortens time to work cases

▪ Discover relevant and timely leads

Other Cool Things to Inspire You…

Email Analysis

Daenerys’ Contacts

Email Analysis

Stop Drug Trafficking

Shipper 1 450+ Residential Addresses Shipper 22,400+ packages

UNITED STATES POSTAL SERVICE

Working Smarter:

Using Analytics for Government Oversight

December 5, 2017

OFFICE OF INSPECTOR GENERAL

Kelly Tshibaka, Chief Data Officer